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Learn more about how Sayari helps fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets.
Featured Resource
Sayari Graph Platform

High-Risk XPCC Entities for Enhanced Sanctions Compliance

This product is a structured dataset of the highest-risk entities associated with the XPCC. It is designed to help compliance teams quickly triage risk, focusing specifically on the 4,000+ legal entities (e.g. companies limited by shares, LLCs, partnerships, factories, etc.), plus their branches, that are branded entities of the XPCC or solely owned by the XPCC and its subordinate divisions, regiments, and components.

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Webinar
Topics will include how to identify Chinese state-owned enterprises using public records, explanation of key Chinese government structures and investment vehicles, and a case study into the XPCC's vast and complex holdings
Reporte
Gracias a los datos públicos, descubrimos una red corporativa con sede en México relacionada con una persona sospechosa de suministrar fentanilo ilegal al Cártel de Sinaloa.
Tip Sheet
Verifying a company’s existence is a crucial first step in conducting third-party risk assessments. Follow these tips during your third-party onboarding process to identify and verify a business’s existence in China using public records.
Tip Sheet
UBO can be one of the most difficult pieces of information to identify when investigating entities with a global network. Follow these steps to identify a company’s UBO via the Central Bank of Russia.
Tip Sheet
Corporate filings in Mexico will often leave out valuable information, such as company identifiers and addresses.
Webinar
A live investigation supplemented by open-source resources into an OFAC sanctioned Russian Organization and in-depth explanation of Russia sanctions.
Tip Sheet
Follow these tips during your MENA investigation to ensure you have a complete picture of family ownership in the commercial network you are investigating.
Report
Learn how to identify contraband smugglers and their corporate networks using public records. In our latest investigation, we uncovered a network of Paraguayan companies that are at high risk for importing, transporting, and/or selling contraband clothing.
Report
This investigation highlights the efficacy of matching publicly released government documents with commercial records to track a known Saddam associate and smuggler who continues to grow business operations across the region.
Report
Legal definitions of ultimate beneficial ownership differ from country to country. It can broadly be defined as the natural person(s) who ultimately owns or controls an entity. More often than not, this means the ability to control the transactional activity of a company or asset.